Tag: ED

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Court dismisses banker’s anticipatory bail plea

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A special court dismissed today the anticipatory bail plea of a private bank official, who was arrested by the Enforcement Directorate (ED) in connection with a fraud case post demonetisation, in a related cheating case. Special Judge Poonam Chaudhry denied the relief to 32-year-old Vineet Gupta, a branch manager in Axis Bank’s Kashmere Gate branch […]

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Bombay HC asks ED about action against Kripashankar

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The Bombay High Court today issued notice to the Enforcement Directorate (ED) and sought to know what action it has taken or proposes to take under the provisions of Prevention of Money Laundering Act (PMLA) against former Mumbai Congress president Kripashankar Singh. A division bench of justices R V More and Shalini Phansalkar-Joshi was hearing […]

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Rohit Tandon was the main conspirator: ED to court

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The Enforcement Directorate today opposed the bail plea of controversial lawyer Rohit Tandon, who is in jail for alleged seizure of Rs 13.6 crore cash from his law firm as part of an anti-blackmoney probe, telling a court here that he was one of the main conspirators in the illegal conversion of nearly Rs 60 […]

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Rajasthan HC tells official of Vadra-linked firm to appear before ED

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Rejecting his plea for relief, the Rajasthan High Court has directed a representative of Skylight Hospitality, a firm linked to Congress Chief Sonia Gandhi’s son-in-law Robert Vadra, to appear before Enforcement Directorate (ED) which had summoned him in connection with a controversial land deal in Bikaner. The representative had move the high court challenging the […]

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Aircel-Maxis case: Court’s order on charge on Dec 19

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A special court will on December 19 pronounce its order on the issue of framing charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and the Enforcement Directorate (ED). Special Judge O P Saini, who was scheduled to pass the order today on […]

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Aircel-Maxis: Court’s order on charge on Nov 30

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A special court has reserved its order on the issue of framing charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and Enforcement Directorate (ED). Special Judge O P Saini would pronounce on November 30 the orders on framing of charge as well […]

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Court allows ED for Lalit Modi’s transfer from UK

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A special PMLA court here today allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case. The ED, in its application filed on November […]

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Mallya has no intention to return: ED tells court

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Beleaguered businessman Vijay Mallya has no intention to return to India and his passport was revoked due to his own conduct, the Enforcement Directorate told a Delhi court today. The submission was made before Chief Metropolitan Magistrate Sumit Dass in the backdrop of Mallya’s claim that he wanted to return to India but was “incapacitated” […]

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Bhujbal seeks release on health grounds

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Former Maharashtra minister Chhagan Bhujbal, arrested for alleged money laundering, today told the Bombay High Court that he is suffering from a critical heart ailment and sought bail for treatment. Bhujbal approached the HC seeking to be released on bail considering his medical condition after a special PMLA court rejected his bail plea. Senior counsel […]

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vijay mallya

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ED seeks to recall exemption given to Vijay Mallya

/ by Legal India News | 1 Comment on ED seeks to recall exemption given to Vijay Mallya

The ED on Wednesday urged a Delhi court to recall its earlier order granting permanent exemption from personal appearance to liquor baron Vijay Mallya in a case for allegedly evading summons issued by the agency in connection with purported violation of foreign exchange rules. Chief Metropolitan Magistrate (CMM) Sumit Dass, who was hearing final arguments […]

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2G PMLA case: Court warns ED of imposing exemplary cost

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Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […]

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VVIP chopper case: Court extends Khaitan’s judicial custody

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A Delhi court today extended till November 28 the judicial custody of businessman Gautam Khaitan who was arrested by Enforcement Directorate (ED) in connection with a . Khaitan was produced before special CBI judge V K Gupta after expiry of his judicial custody and the court extended it till November 28 after ED prosecutor Vikas […]

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